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Author Topic: ban evasion by merit/bounty abusers - case #6  (Read 582 times)
marlboroza (OP)
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December 08, 2019, 09:30:51 PM
Last edit: April 04, 2020, 02:23:57 PM by marlboroza
 #1

While researching merit distribution on one account, search result pointed me to this post:


Vod's website showed that next users are banned:

https://bpip.org/search.aspx?q=ugurum15
https://bpip.org/search.aspx?q=hasyurt
https://bpip.org/search.aspx?q=Biboxax

I think they are evading ban:

İco çılgınlığı biteli çok oldu. Bir ara ieo çılgınlığı başlayacaktı ama nedense çabuk söndü. İlk başlarda binancenin ieo karı iyi kazandırdı ama devamında binance sadece kendine dogru yonttugu  için artık eskisi gibi ilgi görmüyor bence.

Some merits:



EDIT: there is more accounts in post number 2:
walarmorgulus
kartepe

EDIT 2: one more account (post for more details):


Local rule: account Quickseller is not allowed to post in this thread, his maybe alt accounts are affected by this rule as well.
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rhomelmabini
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December 11, 2019, 03:39:44 PM
 #2

Just try to give some input maybe this can help with the case.

They have the same twitter account and a case of merit abuse https://bpip.org/smerit.aspx?to=ugurum15&from=kartepe
Twitter Profile Link:  https://twitter.com/Ay131020




huseyin15 uses this eth address 0x5a28be0c2bb51163de498Bc6be83D4f143e6b631 you can take a look at the archived link or visit his profile.
*Archived*

And this is what I've found from this thread https://bitcointalk.org/index.php?topic=5193793.0 as per google translation I can't really tell honestly as it just a direct translation on my browser but I guess what he meant in there is he uses the same wallet address as well (correct me if I'm wrong about this). A merit abuse case as well https://bpip.org/smerit.aspx?from=kartepe&to=walarmorgulus
*Archived*
marlboroza (OP)
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December 11, 2019, 03:54:39 PM
 #3

And this is what I've found from this thread https://bitcointalk.org/index.php?topic=5193793.0 as per google translation I can't really tell honestly as it just a direct translation on my browser but I guess what he meant in there is he uses the same wallet address as well
What translation? They said someone has stolen ebtc and they want it back to another address:
2457 ebtc was taken from this address. private key of this address i have only you. you have shaken my trust in this matter. you can check the ethplorer by yourself. Give me back my ebtc. otherwise, I'll open a title in bitcointalk and let everyone know what you've done
Send me ebtc this adres

0x5a28be0c2bb51163de498Bc6be83D4f143e6b631

I wait one day
I will edit topic and add both accounts later, nice catch.
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December 11, 2019, 04:12:08 PM
 #4

What translation? They said someone has stolen ebtc and they want it back to another address:
LOL! I was too focused on the Turkish language above and to the address and besides as I opened it I already hit the direct google translation on my browser I thought it wasn't written in English.

I will edit topic and add both accounts later, nice catch.
My pleasure. Grin
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December 11, 2019, 05:07:36 PM
 #5

are you planning on littering meta with 100's of these?

I see on the first page of meta about 6 different threads on this. Just compile them into ONE thread. People I want banned.

Are these even meta ?
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December 11, 2019, 05:24:36 PM
 #6

are you planning on littering meta with 100's of these?
Not sure, I don't know how many ban evaders are out there.
I see on the first page of meta about 6 different threads on this. Just compile them into ONE thread. People I want banned.
So how do you put "Vod this" "Lauda that" "Quickseller this" "OG that" into one thread? You don't, you create 4 threads because they are about 4 different users. The same here, 6 thread for 6 different users, each case should be looked separately, but I might link them in one thread and bump that one as they are all about ban evaders, good suggestion.

Are these even meta ?
Where would you put "ban evasion" thread?
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December 11, 2019, 05:42:47 PM
 #7

are you planning on littering meta with 100's of these?
Not sure, I don't know how many ban evaders are out there.
I see on the first page of meta about 6 different threads on this. Just compile them into ONE thread. People I want banned.
So how do you put "Vod this" "Lauda that" "Quickseller this" "OG that" into one thread? You don't, you create 4 threads because they are about 4 different users. The same here, 6 thread for 6 different users, each case should be looked separately, but I might link them in one thread and bump that one as they are all about ban evaders, good suggestion.

Are these even meta ?
Where would you put "ban evasion" thread?

I would suggest making ONE meta thread and linking to the separate threads in rep if you need . This is all for one eventuality: banning people that are evading bans right?

In your case it could result in 100x threads being spun up in a very short time there will be no space for anything else in meta.
Of course it is up to you. Just that it will look mad if you find 100 people that need banning for ban evasion and the entire page of meta is bogged down with them and they are all out of number order. If you put them all in one thread the mods can work through them in number order?

Anyway your choice. I was just suggesting this idea.


marlboroza (OP)
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December 11, 2019, 06:23:36 PM
 #8

I would suggest making ONE meta thread and linking to the separate threads in rep if you need .
Ban evasion is "about forum" and some stuff from threads are for reputation and it can go to investigation as well, but they are evading ban so it is for meta.
Just that it will look mad if you find 100 people that need banning for ban evasion and the entire page of meta is bogged down with them and they are all out of number order. If you put them all in one thread the mods can work through them in number order?

Anyway your choice. I was just suggesting this idea.
And I agreed with your suggestion, didn't I:
but I might link them in one thread and bump that one as they are all about ban evaders, good suggestion.
I might do it on weekend.
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December 12, 2019, 07:49:38 AM
 #9

If viewed from an account that is @rhomelmabini post.

So, @ ugurum15, @kartepe is triggered to the post below.

Link: https://bitcointalk.org/index.php?topic=5146231.msg51176046#msg51176046

In other developments also found.
@kartepe and @akgandalf also cheat in the prize campaign below.

###TWITTER WEEK 3     02/04 2019 - 02/10 2019 ###
Twitter Account Link: https://twitter.com/Ay131020

http://archive.is/L6FDe

Miscellaneous:

@kartepe, @akgandalf is having an affair.

Topic: [BOUNTY] FIVEBALANCE [FBN] - Human Resource Development Platform

R


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marlboroza (OP)
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April 04, 2020, 02:23:00 PM
 #10

Account karpete tried to wipe evidence but archived version still exist: http://archive.is/0i6gi#selection-4991.0-5007.29



http://loyce.club/trust/2020-03-28_Sat_05.30h/787736.html

@Theymos how many proofs do you need to take some action?
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